Rosslyn Chapel Trading Co. Limited
SC164534 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-03-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2026-03-29 · next due 2027-04-12
Registered office
Caledonian Exchange19a Canning Street
Edinburgh
Eh3 8he
Industry (SIC codes)
47190
· Other retail sale in non-specialised stores
Officers (6)
- The Earl Of Rosslyn, Peter · Director appointed 1996-03-29
- Oakes, Anthony Clarke · Secretary appointed 1996-03-29 resigned 2025-11-28
- Russell, Thomas Andrew Sillavan · Director appointed 1996-03-29 resigned 2013-02-11
- Beattie, Stuart William · Director appointed 1996-03-29 resigned 2006-10-26
- First Scottish International Services Limited · Corporate Nominee Director appointed 1996-03-29 resigned 1996-03-29
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1996-03-29 resigned 1996-03-29
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-03-29
Recent filings (15)
- 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-01 Termination secretary company with name termination date TM02 Officers
- 2026-01-08 Total-exemption-full accounts (paper) AA Accounts
- 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-07 Total-exemption-full accounts (paper) AA Accounts
- 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-03 Accounts amended with accounts type small (paper) AAMD Accounts
- 2024-03-27 Small-company accounts (paper) AA Accounts
- 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-19 Small-company accounts (paper) AA Accounts
- 2022-04-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-20 Small-company accounts (paper) AA Accounts
- 2021-03-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-15 Small-company accounts (paper) AA Accounts
- 2020-04-09 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register